1
Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
576,476 GBP2023-12-31
Officer
2011-09-20 ~ 2019-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-25 ~ dissolved
IIF 4 - Director → ME
3
Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-54,656 GBP2023-12-31
Officer
2013-03-05 ~ 2019-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-09-27 ~ 2024-04-10
IIF 11 - Director → ME
5
GOEDHUIS WADDESDON LIMITED
- now 15218543GOEDHUIS WADDESDON HOLDINGS LIMITED
- 2024-01-24
15218543NEWCO DIAMOND LIMITED
- 2023-11-03
15218543 3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
-652,586 GBP2023-10-18 ~ 2024-03-31
Officer
2023-10-18 ~ 2024-12-05
IIF 12 - Director → ME
6
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-27 ~ 2025-01-29
IIF 9 - Director → ME
7
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,676 GBP2024-02-29
Officer
2021-09-27 ~ 2025-01-27
IIF 10 - Director → ME
8
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2012-04-05
IIF 17 - Director → ME
9
HAMILTON 8 LIMITED
10371080 13539955, 07423913, 10132823, SC674150, 14544821, 11876401, 09321527, SC701584, 11317620, 15125583, 08738360, 07660316, SC777847, SC691209, NI619386... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
109,765 GBP2023-12-31
Officer
2016-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 2 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/i Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-18 ~ 2019-08-29
IIF 16 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 6 - Director → ME
13
MARYLEBONE LEISURE LIMITED
- 2015-06-15
08275776MARYLEBONE LEISURE PLC
- 2014-05-29
08275776MARYLEBONE LEISURE LIMITED
- 2013-08-29
08275776 Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Equity (Company account)
769,135 GBP2023-12-31
Officer
2012-10-31 ~ 2014-04-29
IIF 15 - Director → ME
2014-06-17 ~ 2019-08-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,047 GBP2024-04-30
Officer
2007-11-05 ~ 2008-05-09
IIF 23 - Secretary → ME
15
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
16
INITIAL FULFILMENT LTD - 2020-05-27
63 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-24
Officer
2020-06-02 ~ dissolved
IIF 5 - Director → ME
17
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
317 GBP2016-09-30
Officer
2009-09-15 ~ dissolved
IIF 13 - Director → ME